Crime

From voice cloning to SIM swaps: The scams targeting Honeydew residents

From cloned bank numbers and SIM-swap fraud to voice-cloning scams, Honeydew police have warned residents that criminals are becoming more sophisticated in their attempts to steal money and personal information.

Honeydew police have issued a stark warning to senior citizens following a rise in sophisticated fraud scams targeting residents across the area.

Speaking at an awareness session hosted by the Honeydew Community Police Forum (CPF), the Little Falls & Strubens Valley Residential Community (LIFCO) and Honeydew SAPS, officers outlined a growing list of scams being used by criminals to gain access to victims’ bank accounts, personal information and savings.

LIFCO chairperson Claire Fauchet said fraud continues to escalate as criminals adapt to new technologies.

“Every month, we hear about new fraud cases. As technology evolves, so do the methods used by criminals, and many people are caught off guard because these fraudsters are extremely convincing,” she said.

Warrant Officer Molly Ramukosi from the Honeydew SAPS introduces her colleagues at the meeting. Photo: Neliswa Sibiya

Police warned that elderly residents are particularly vulnerable.

“We see senior citizens being targeted because criminals view them as soft targets,” said Warrant Officer Molapo.

Among the most common scams reported to police are bank impersonation scams, where fraudsters pose as bank officials and claim suspicious transactions have been detected on a victim’s account.

Sergeant Sontundu stressed that legitimate banks will never ask clients to disclose one-time pins (OTPs), banking passwords or sensitive account information over the telephone.

Residents were also warned about courier scams, fake speeding fines, fraudulent SMSes and emails containing malicious links designed to steal personal information or banking credentials.

Another growing concern is SIM-swap and cellphone hacking fraud.

Sergeant Molupe explained that a sudden and unexplained loss of cellphone network coverage could indicate that criminals have gained control of a victim’s number.

Sergeant Sontundu does a presentation on common scams targeting residents. Photo: Neliswa Sibiya

She urged residents to contact their service provider immediately if this occurs and never disclose card verification values (CVV numbers) or banking details to anyone claiming to represent a financial institution.

Police also highlighted the growing use of voice-cloning technology, where criminals record a person’s voice during a phone conversation and use artificial intelligence to generate convincing voice messages aimed at deceiving family members or friends into sending money.

The Honeydew SAPS Fraud Department officers and the Honeydew CPF chairperson are excited to have educated the residents on current scams targeting them. Photo: Neliswa Sibiya

Residents attending the session shared their own experiences of fraud attempts, including cloned bank fraud-line numbers, fake mobile network promotions and fraudulent messages purporting to be from SARS.

Facebook Marketplace scams remain another concern. According to police, criminals often provide fake proof of payment before arranging for goods to be collected through courier or ride-hailing services.

“If you are selling something online, always confirm that the money reflects in your account before handing over the item,” Molapo advised.

Some of the elderly residents attend the awareness talk. Photo: Neliswa Sibiya

Police also warned residents about tender fraud, business email compromise scams and payment-diversion schemes, where criminals alter email addresses by a single character to redirect large payments into fraudulent accounts.

Officials urged residents to remain vigilant, verify information independently and report suspicious activity immediately.

As fraudsters continue to develop increasingly sophisticated tactics, police say awareness remains one of the most effective tools in preventing residents from becoming victims.

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Neliswa Sibiya

Neliswa Sibiya is an intern journalist at the Krugersdorp News/Roodepoort Record, where she covers local news, community events, and human interest stories. She aims to bring the voices and issues of the community to the forefront. She is currently pursuing a Diploma in Journalism at the Tshwane University of Technology; this is her third year.

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